AGILITY TRAINS EAST LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGILITY TRAINS EAST LIMITED is a Private Limited Company from LONDON and has the status: Active.
AGILITY TRAINS EAST LIMITED was incorporated 12 years ago on 31/01/2012 and has the registered number: 07930598. The accounts status is FULL and accounts are next due on 31/12/2024.
AGILITY TRAINS EAST LIMITED was incorporated 12 years ago on 31/01/2012 and has the registered number: 07930598. The accounts status is FULL and accounts are next due on 31/12/2024.
AGILITY TRAINS EAST LIMITED - LONDON
This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
EC2R 7DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL FRANK HOBSON | Apr 1979 | British | Director | 2021-01-11 | CURRENT |
MR MICHAEL EDWARD BINNINGTON | Dec 1967 | British | Director | 2021-06-23 | CURRENT |
MR ANDREW NOEL CHIVERS | Dec 1959 | British | Director | 2021-01-11 | CURRENT |
MR KURT DANIEL SHUMAN | Jan 1974 | American | Director | 2022-07-18 | CURRENT |
MR ANDREW CHRISTOPHER PITT | Apr 1959 | British | Director | 2021-07-21 | CURRENT |
MR JøRGEN FREDERIK HOVMAND | May 1989 | Danish | Director | 2022-03-29 | CURRENT |
MR MADS LERCHE HOLSTEIN | May 1983 | Danish | Director | 2020-10-26 | CURRENT |
MR THOMAS HAWKESWORTH | Dec 1987 | British | Director | 2020-11-06 | CURRENT |
MR MARK JOHN WESTBROOK | Sep 1968 | Australian | Director | 2012-01-31 UNTIL 2018-09-24 | RESIGNED |
MR ANDREW THOMAS BARR | Jan 1973 | British | Director | 2014-04-22 UNTIL 2016-01-29 | RESIGNED |
MR NESTOR AUGUSTO CASTILLO BORRERO | Mar 1973 | British | Director | 2018-09-24 UNTIL 2020-10-26 | RESIGNED |
MR YUSUKE FUKAYA | Jul 1982 | Japanese | Director | 2015-11-19 UNTIL 2019-04-12 | RESIGNED |
MR JACOBUS MARINUS COMMANDEUR | Nov 1960 | Dutch | Director | 2018-04-03 UNTIL 2020-08-26 | RESIGNED |
MR PIERFRANCESCO GARIMBERTI | Jul 1970 | Italian | Director | 2020-11-06 UNTIL 2021-01-11 | RESIGNED |
MR ISAO HASEGAWA | Mar 1972 | Japanese | Director | 2019-04-12 UNTIL 2021-01-11 | RESIGNED |
MR KEITH WILLIAM JORDAN | Jun 1952 | British | Director | 2014-04-22 UNTIL 2015-11-19 | RESIGNED |
MRS JANE AINE MEE | Nov 1965 | British | Director | 2016-01-29 UNTIL 2020-11-06 | RESIGNED |
HIDETOSHI MIURA | Aug 1974 | Japanese | Director | 2014-04-22 UNTIL 2015-04-17 | RESIGNED |
MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Director | 2015-10-09 UNTIL 2021-06-23 | RESIGNED |
MR ANDREW STEPHEN PEARSON | Jun 1964 | British | Director | 2014-04-22 UNTIL 2021-09-28 | RESIGNED |
MR ALISTAIR JOHN DORMER | Aug 1963 | British | Director | 2012-01-31 UNTIL 2018-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agility Trains East Midco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |